French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOOLAND 1967-09-01 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14033186 524945300 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Z.I du Bel Air 97450 Saint-Louis France
14033382 531041713 @Company
@Persons
@UBO
@INPI
MATIS
DoB: 524945300
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Vallée 3 Longoni 97600 Mamoudzou France
14034451 794210898 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMANN
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Bel Air 97450 Saint-Louis France
14139259 889478590 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Martin Lhuter King 97450 Saint-Louis France
14210557 310850094 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210558 310850094 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210608 310864186 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212600 352752059 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212601 352752059 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212721 377678875 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212804 378757975 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: St-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14212820 378978639 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212821 378978639 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213762 389101080 @Company
@Persons
@UBO
@INPI
Mooland Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint Louis France
14214627 398093914 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214628 398093914 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214631 398116103 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214632 398116103 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214633 398116137 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214634 398116137 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14214860 399533181 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: SAINT-LOUIS DE LA REUNION
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
148 route Nationale 97450 Saint Louis France
14215444 403001837 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route Nationale 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215445 403001837 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 route Nationale 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216708 413653080 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14216746 413817941 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217512 420328122 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218513 424586600 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14218520 424607141 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14218862 429498389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14218863 429498389 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14219104 431792365 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
14220332 439570847 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14221160 443270947 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14221161 443270947 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14221162 443270947 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION (SETCOR)
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 St Louis France
14221163 443273594 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14222521 450756432 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223263 454079591 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14223264 454079591 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14224214 481207652 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14224215 481207652 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14224216 481207652 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI du Bel Air 97450 Saint-Louis France
14225613 488308354 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225614 488308354 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226676 491930772 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14226678 491930772 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zi du Bel Air rue Saint-Vincent de Paul 97450 Saint-Louis France
14228115 499536274 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14228366 500759329 @Company
@Persons
@UBO
@INPI
SARL ECOBUS
DoB: 389101080
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14228592 501676936 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
14228593 501676936 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
14229538 507448793 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14229539 507448793 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14229540 507448793 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14229541 507452381 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14230355 510825490 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14230364 510878879 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14230880 514098516 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14231761 521269738 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14231762 521269738 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14231763 521269746 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14231764 521269746 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14232923 528233000 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232924 528233000 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238525 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14238526 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14238527 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14239889 801608456 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14241921 812121234 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241922 812121234 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Martin Luther King 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244216 821301124 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lambert BP 24 97450 Saint-Louis France
14244217 821301124 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lambert BP 24 97450 Saint-Louis France
14248786 840979389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul Zone Industrielle de Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
14248787 840979389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul Zone Industrielle de Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
14248788 840979389 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lambert BP 24 97450 Saint-Louis France yes
@Cadastre
@Geotag
14251312 878537596 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Casier Etang Salé les Hauts 97427 Etang Sale France
14251313 878537596 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Casier Etang Salé les Hauts 97427 Etang Sale France
14253873 890003338 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Casier Etang Salé les Hauts 97427 L'Étang-Salé France
14253874 890003338 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Casier Etang Salé les Hauts 97427 L'Étang-Salé France
14332552 751033077 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St Louis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Martin Luther King 97450 Saint-Louis France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.